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AS „Citadele banka“ Lietuvos filialas

Junior KYC analyst

1600 €/mėn. Neatskaičius mokesčių
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Vilnius - AS „Citadele banka“ Lietuvos filialas

Darbo pobūdis

Citadele Banka and Citadele Leasing are innovative and data-driven organizations with a strong focus on digital solutions.
We are looking for a skilled and energetic colleague to our ICT team.
Are you ready to join us?

We are looking for Junior KYC analyst (KYC middle office)

Get ready to:

• Perform with customer due diligence related tasks:

o Request of the necessary documents
o Follow up on information providing in time
o Perform initial analyses of the provided documentation and customer activities
o Carry out on detailed verification of incoming documentation from customers;
o Monitor the recording of customer data and ensure its continuous renewal;
o Ensure the quality of customer data and provided data correctness.

• Based on risk triggers perform the analysis according to the established methodology to support colleagues in KYC unit;
• In relation to the above-mentioned responsibilities, consult and provide necessary recommendations for problem solving and potential improvements in the processes;
• Cooperate with Baltic KYC unit colleagues.

Your profile:
• Education in economics or finance;
• Previous experience in bank or insurance;
• Analytical and high attention to details, problem solving and critical thinking skills;
  • Good communication and argumentation skills;
• Lithuanian and English / Russian language skills;
• Understanding of customers business models and industries;
• Diligence, attentiveness, ability to work in a team and independently.

Our offer:
  • Experience in an ever-growing company;
  • Professional, helpful and fun colleagues and management in Baltic level;
  • Work opportunities in large, Baltic-scale projects;
  • Participation in development projects from idea to go-live;
  • Salary based on your skills and previous experience (1600 EUR before taxes + additional bonuses like health insurance and professional trainings) ;
  • Space in a modern office in Vilnius and remote work possibility.


To apply – please send your CV or Linkedin profile.

Atlyginimas

1600 €/mėn. neatskaičius mokesčių
AS „Citadele banka“ Lietuvos filialas

AS „Citadele banka“ Lietuvos filialas

„Citadele“ siekia modernizuoti bankininkystės sektorių ir suteikti daugiau galimybių žmonėms ir verslui visose Baltijos šalyse.
informacija apie AS „Citadele banka“ Lietuvos filialas
3165 €
Vid. atlyginimas bruto
(2 kartus didesnis už LT vidurkį)
223
Darbuotojų skaičius
10-20 mln. €
Pajamos 2021 m.
Darbuotojų pasiskirstymas pagal atlyginimus (neatskaičius mokesčių):
25% uždirba iki 1800 €
25% uždirba 1800-2713 €
25% uždirba 2713-3800 €
25% uždirba nuo 3800 €